and oversight to the FIU, including governance, training and development, data strategy, innovation, finance, workforce planning...: Oversee internal governance, training and development, data strategy, innovation, finance, workforce planning, management...
with ETL tools (Informatica, Talend, or similar). Knowledge of data quality frameworks, lineage, and governance. Agile Tools... Roles and Responsibilities: Technical Skills: Data Analysis & Modeling Strong SQL for querying legacy systems...
, proactive collection, and data-driven controls to identify, investigate, and mitigate complex AML/TF and consumer fraud risks... fraud), translate fragmented signals into actionable intelligence, and oversee enterprise strategy, governance...
with ETL tools (Informatica, Talend, or similar). Knowledge of data quality frameworks, lineage, and governance. Agile Tools.... Strong Experience in banking/financial services domain (BFSI) is must. Data Analysis & Modeling Strong SQL for querying legacy systems...
investigations, and overseeing the governance of the FCM and implementation of the FCM's policies and procedures. Responsibilities... Support the Chief Compliance Officer in overseeing governance and implementation of FCM's policies and procedures, written...
BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk assessment... institution’s Bank Secrecy Act, Anti-Money Laundering, Customer Information Program, and Office of Foreign Assets Control (BSA/AML...
Record Retention and Alert Escalation Maintain alerts are fully review and document, including supporting data, analysis... and regulation guidance in relate to AML/BSA field and be able to apply to the daily job obligation Ensure compliance with BSA/AML...
, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N... for engaging with regulators and internal teams worldwide. Your ability to leverage compliance tools, analyze data, and manage...
, data governance, and metadata management. · Knowledge of testing tools and frameworks (e.g., Selenium for UI, PyTest... Services Applications. The ideal candidate will be responsible for ensuring the accuracy, completeness, and integrity of data...
Record Retention and Alert Escalation Maintain alerts are fully review and document, including supporting data, analysis... and regulation guidance in relate to AML/BSA field and be able to apply to the daily job obligation Ensure compliance with BSA/AML...
BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk assessment... institution’s Bank Secrecy Act, Anti-Money Laundering, Customer Information Program, and Office of Foreign Assets Control (BSA/AML...
and how they intersect with AI/GenAI e.g. conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer... conduct, governance, risk management, and controls that mitigate current and evolving risks and to enhance the control...
relations. Knowledge of regulatory frameworks (AML, KYC, data privacy laws) and their impact on fraud prevention strategies... and cutting-edge ways to leverage the unique attributes of behavior for fraud prevention. With over a decade of analyzing data...
-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System... for program outcomes, financial performance, and executive-level governance. You will act as a key leader within our global...
. Establish strong working relationships with key business partners (Treasury Management, Commercial Banking, Deposit Ops, AML..., Internal Audit, and Risk & Governance) Ensure strong quality and productivity of the ACH processing team. Responsible...
, validation, review, issue remediation testing, reporting, and related activities. The associate will test data products..., including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC...
, we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML... where you will own the end-to-end delivery of a programme, from planning and commercial governance through to a successful go-live...
regulations and data governance. Responsibilities: Lead and manage client onboarding and account setup for the Americas... in data governance, financial regulations, and cross-functional collaboration. Ability to foster a culture of accountability...
and execute end-to-end model testing plans covering data integrity, model design, performance, and outcomes.- Perform quantitative... testing scripts for data sampling, parameter verification, threshold testing, and scenario simulation.- Document testing...
other things, privacy, corporate governance, ethics and compliance, consumer protection, litigation, regulatory investigations... Information and AI Governance), Enterprise Risk Management, and Ethics & Compliance teams Supporting Legal Ops, managing...